Board of Radix Industries (India) approve change in directorate

At meeting held on 30 October 2014

Radix Industries (India) announced that the Board of Directors of the Company at its meeting held on 30 October 2014, inter alia, have transacted the following business:

1. Appointed Katari Siddartha as Additional Director of the Company

2. Accepted resignation of Rama Lakshmi Narayana Rao Gamini, independent director of the Company

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